Domestic Electrical Services (Croydon) Limited

Company Name	Domestic Electrical Services (Croydon) Limited
Company Status	Dissolved
Company Number	00770299
Category	Private Limited Company
Incorporation Date	8 August 1963(60 years, 9 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 95290	Repair of personal and household goods n.e.c.

Directors

Director Name	Michael John Cooper
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(27 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (closed 05 November 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	8th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Susan Janet Cooper
Nationality	British
Status	Closed
Appointed	25 June 1998(34 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 November 2014)
Role	Secretary
Correspondence Address	8th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Nicholas John Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(27 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1998)
Role	Commission Agent
Correspondence Address	66 Mount Park Avenue South Croydon Surrey CR2 6DJ

Secretary Name	Michael John Cooper
Nationality	British
Status	Resigned
Appointed	20 December 1990(27 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Meadow Hill Purley Surrey CR8 3HL

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

51 at £1	Michael John Cooper 51.52% Ordinary
48 at £1	Susan Janet Cooper 48.48% Ordinary

Financials

Year	2014
Net Worth	£512,345
Cash	£5,402
Current Liabilities	£68,872

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 August 2014	Return of final meeting in a members' voluntary winding up (15 pages)
5 August 2014	Return of final meeting in a members' voluntary winding up (15 pages)
4 June 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Court order insolvency:replacement liquidator (16 pages)
4 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Court order insolvency:replacement liquidator (16 pages)
24 March 2014	Registered office address changed from Rsm Tenon Restructuring 11Th Floor 66 Chiltern Street London W1I 4JT on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from Rsm Tenon Restructuring 11Th Floor 66 Chiltern Street London W1I 4JT on 24 March 2014 (2 pages)
23 May 2013	Registered office address changed from 76 Holmesdale Road Reigate Surrey RH2 0BX England on 23 May 2013 (2 pages)
23 May 2013	Declaration of solvency (3 pages)
23 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2013	Declaration of solvency (3 pages)
23 May 2013	Appointment of a voluntary liquidator (1 page)
23 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2013	Appointment of a voluntary liquidator (1 page)
23 May 2013	Registered office address changed from 76 Holmesdale Road Reigate Surrey RH2 0BX England on 23 May 2013 (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-05-02 GBP 99 (3 pages)
2 May 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-05-02 GBP 99 (3 pages)
2 May 2013	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-05-02 GBP 99 (3 pages)
19 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
19 April 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
9 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
9 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
9 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
25 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
25 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
28 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
28 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
28 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
28 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
17 December 2011	Director's details changed for Michael John Cooper on 5 August 2011 (2 pages)
17 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
17 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
17 December 2011	Secretary's details changed for Susan Janet Cooper on 5 August 2011 (1 page)
17 December 2011	Director's details changed for Michael John Cooper on 5 August 2011 (2 pages)
17 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
17 December 2011	Director's details changed for Michael John Cooper on 5 August 2011 (2 pages)
17 December 2011	Secretary's details changed for Susan Janet Cooper on 5 August 2011 (1 page)
17 December 2011	Secretary's details changed for Susan Janet Cooper on 5 August 2011 (1 page)
31 July 2011	Registered office address changed from Brackenash Cottage Outwood Lane Chipstead Coulsdon Surrey CR5 3NJ United Kingdom on 31 July 2011 (1 page)
31 July 2011	Registered office address changed from Brackenash Cottage Outwood Lane Chipstead Coulsdon Surrey CR5 3NJ United Kingdom on 31 July 2011 (1 page)
26 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
26 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Registered office address changed from 8 Meadow Hill Purley Surrey CR8 3HL on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 8 Meadow Hill Purley Surrey CR8 3HL on 10 September 2010 (1 page)
16 January 2010	Director's details changed for Michael John Cooper on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Michael John Cooper on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
14 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
31 December 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 December 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 December 2006	Return made up to 07/12/06; full list of members (2 pages)
18 December 2006	Return made up to 07/12/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
12 December 2005	Return made up to 07/12/05; full list of members (2 pages)
12 December 2005	Return made up to 07/12/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
30 December 2004	Return made up to 21/12/04; no change of members (6 pages)
30 December 2004	Return made up to 21/12/04; no change of members (6 pages)
9 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
9 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
17 January 2004	Return made up to 21/12/03; no change of members (6 pages)
17 January 2004	Return made up to 21/12/03; no change of members (6 pages)
31 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
31 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
21 January 2003	Return made up to 21/12/02; full list of members (6 pages)
21 January 2003	Return made up to 21/12/02; full list of members (6 pages)
5 July 2002	Ad 18/06/02--------- £ si 96@1=96 £ ic 3/99 (2 pages)
5 July 2002	Ad 18/06/02--------- Â£ si 96@1=96 Â£ ic 3/99 (2 pages)
5 July 2002	Particulars of contract relating to shares (3 pages)
5 July 2002	Particulars of contract relating to shares (3 pages)
27 March 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
27 March 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
7 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 8 meadow hill purley surrey CR8 3HL (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 8 meadow hill purley surrey CR8 3HL (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 112B portland road south norwood london SE25 4PJ (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 112B portland road south norwood london SE25 4PJ (1 page)
19 January 2001	Return made up to 21/12/00; full list of members (6 pages)
19 January 2001	Return made up to 21/12/00; full list of members (6 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Full accounts made up to 30 September 1999 (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (6 pages)
6 April 2000	Return made up to 21/12/99; full list of members (6 pages)
6 April 2000	Return made up to 21/12/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
5 February 1999	Return made up to 21/12/98; no change of members (4 pages)
5 February 1999	Return made up to 21/12/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
9 January 1998	Return made up to 21/12/97; no change of members (4 pages)
9 January 1998	Return made up to 21/12/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 30 September 1996 (7 pages)
9 July 1997	Full accounts made up to 30 September 1996 (7 pages)
17 January 1997	Return made up to 21/12/96; full list of members (6 pages)
17 January 1997	Return made up to 21/12/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (6 pages)
11 January 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1995	Full accounts made up to 30 September 1994 (7 pages)
20 July 1995	Full accounts made up to 30 September 1994 (7 pages)

Domestic Electrical Services (Croydon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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